FINANCE COMMITTEE

  RECORD OF ACTION FOR
February 6, 2023
 
Supervisor John Gioia, Chair
Supervisor Federal D. Glover, Vice Chair
 
Present: John Gioia, Chair  
  Federal D. Glover, Vice Chair  
Staff Present: Monica Nino, County Administrator; Adam Nguyen, County Finance Director; Tom Geiger, County Counsel
Attendees: Mariana Moore
 
               
1. Introductions
 
  The meeting was called to order at 8:30 AM. 
 
2. Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).   
 
  Public comment was received by one member of the public.
 
3. RECEIVE and APPROVE the Records of Action for the November 7, 2022 Finance Committee meeting and Finance Committee special meeting on January 23, 2023.   
 
  The Records of Action were approved as submitted. 
 
4. DISCUSS the role of Measure X Community Advisory Board and proposed changes to their bylaws.   
 
  Mariana Moore, Measure X Community Advisory Body Chair, discussed proposed changes to the Bylaws, followed by public comment from 11 members of the public, and discussion by Finance Committee members. The item was continued to the next meeting. 
 
5. CONSIDER options for Measure X oversight   
 
  Item continued to next meeting. 
 
6.
The next meeting is currently scheduled for March 6, 2023.
 
7. Adjourn
 
  The meeting adjourned at 10:42 AM. 
 
 

For Additional Information Contact:

Adam Nguyen, Committee Staff
Phone (925) 655-2048, Fax (925) 655-2066
adam.nguyen@cao.cccounty.us